Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 17/11/2024
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29 Nov 2024 |
SH02 |
Sub-division of shares on 20 November 2024
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11 Sep 2024 |
PSC04 |
Change of details for John Andrew Gilbert as a person with significant control on 10 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Sall Ann Gilbert as a person with significant control on 10 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from 28 the Crescent Welton Brough HU15 1NS England to Aura Innovation Centre Park Meadow Road Hessle HU13 0GD on 20 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Sall Ann Gilbert as a person with significant control on 21 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr John Andrew Gilbert as a person with significant control on 21 February 2023
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23 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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23 Oct 2022 |
AD01 |
Registered office address changed from 159 159 Princes Avenue Hull East Riding of Yorkshire HU5 3DL United Kingdom to 28 the Crescent Welton Brough HU15 1NS on 23 October 2022
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11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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19 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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11 Sep 2019 |
TM01 |
Termination of appointment of Amy Knight as a director on 11 September 2019
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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